Governance, Interviews, Regulation & Supervision

NCA bolsters resources as SARs rocket and criticism mounts

By Ellesheva Kissin
Image: Getty Images

The National Crime Agency’s newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are being raised over its ability to handle more than a million filings this year.

SARs submitted by bankers and other business professionals to the UK’s law enforcement agency ...

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